Simon Alvarez Fausto

Director · Spanish companies register · 8 companies

Companies :
8 (6 current, 2 former)
Linked companies :
GRUPO FASIAL SL, LUCIANO VALDES SL, INVERALMARAZ 21 SL, GRUPO ALIMENTARIO IBERIAN FOODS SL, RAUL Y BORJA SL, FJ CAFESYSTEM SL

Summary

Simon Alvarez Fausto appears in the Spanish commercial register as a director of 8 companies, 6 current and 2 former. Currently Administrador Único of GRUPO FASIAL SL (Madrid) since 2 April 2024, as well as in 5 other companies. GRUPO FASIAL SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 7 December 2023, share capital of €2,208,153. The earliest registered mandate dates from 16 September 2013, at QUIMICAS DE ALMARAZ SL; the most recent began on 2 April 2024. The offices held are Administrador Único, Administrador Solidario and Liquidador Solidario. The companies are registered in Madrid and Cáceres. Of these 8 companies, 5 are still active and 3 have been struck off. The boards of these companies also include Jimenez Serradilla Maria Vicenta, Simon Jimenez Borja and Blasco Jimenez Jose Luis.

Offices held

Administrador ÚnicoAdministrador SolidarioLiquidador Solidario

Commercial registries

Madrid · Cáceres

Companies · current (6)

Administrador Único since 02/04/2024

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 07/12/2023 · capital €2,208,153 · 2 BORME filings

Corporate purpose: La dirección y gestión por cuenta propia de los valores de su propiedad, así como la colocación de los recursos derivados de esta misma actividad, excluyendo expresamente las actividades propias de las sociedades financieras y del mercado de valores.

B16366692 · Madrid

Administrador Solidario (in office)

Struck off · Almaraz · Sociedad Limitada (SL) · 1 BORME filing

B10225969 · Cáceres

Administrador Único (in office)

Struck off · Cáceres · Sociedad Limitada (SL) · 1 BORME filing

B10272268 · Cáceres

Administrador Único since 16/12/2019

Active · Comercio al por mayor de carne y productos cárnicos (CNAE 4632) · Almaraz · Sociedad Limitada (SL) · incorporated 23/12/2019 · capital €3,000 · 2 BORME filings

Corporate purpose: 4632 Comercio al por mayor de carne y productos cárnicos.

B10505907 · Cáceres

Administrador Solidario (in office)

Active · Establecimientos de bebidas (CNAE 5630) · Arroyomolinos · Sociedad Limitada (SL) · 1 BORME filing

B10154227 · Madrid

Administrador Solidario (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B82134925

Companies · former (2)

Former Administrador Solidario · from 16/09/2013 to 06/06/2022

Active · Fabricación de otros productos químicos n.c.o.p. (CNAE 2059) · Arroyomolinos · Sociedad Limitada (SL) · capital €81,656 · 8 BORME filings

B10131001 · Madrid

Former Liquidador Solidario · from 17/03/2015 to 17/03/2015

Struck off · Sociedad Limitada (SL) · 1 BORME filing

B10295640 · Cáceres

Timeline (6)

  1. 02/04/2024Appointed Administrador Único of GRUPO FASIAL SL · Madrid
  2. 06/06/2022Ceased as Administrador Solidario of QUIMICAS DE ALMARAZ SL · Madrid
  3. 16/12/2019Appointed Administrador Único of GRUPO ALIMENTARIO IBERIAN FOODS SL · Cáceres
  4. 17/03/2015Ceased as Administrador Solidario of AYMER BELLEZA SL · Cáceres
  5. 16/09/2013Appointed Administrador Solidario of QUIMICAS DE ALMARAZ SL · Madrid
  6. 31/03/2011Ceased as Administrador Solidario of QUIMICAS DE ALMARAZ SL · Madrid

Co-directors (3)

Network map

9 nodes Person Company
simon-alvarez-faustoGRUPO FASIAL SLGRUPO FASIAL SLLUCIANO VALDES SLLUCIANO VALDES SLINVERALMARAZ 21 SLINVERALMARAZ 21 SLGRUPO ALIMENTARIO IBERIAN FOODS SLGRUPO ALIMENTARIO IB…RAUL Y BORJA SLRAUL Y BORJA SLFJ CAFESYSTEM SLFJ CAFESYSTEM SLJIMENEZ SERRADILLA MARIA VICENTAJIMENEZ SERRADILLA M…BLASCO JIMENEZ JOSE LUISBLASCO JIMENEZ JOSE …

Identity matched by name · homonyms possible.